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THREE M INVESTMENTS, LLC

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Company Details

Name: THREE M INVESTMENTS, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
File Date: 01 Jun 2004 (21 years ago)
Organization Date: 01 Jun 2004 (21 years ago)
Last Annual Report: 06 Jan 2016 (9 years ago)
Managed By: Members
Organization Number: 0587297
ZIP code: 40014
City: Crestwood, Ballardsville, Orchard Grass, Orchard Gr...
Primary County: Oldham County
Principal Office: 5403 CROSS CREEK DRIVE, CRESTWOOD, KY 40014
Place of Formation: KENTUCKY

Organizer

Name Role
MICHAEL L. MCGUFFIN Organizer
L. MECHELLE MCGUFFIN Organizer

Registered Agent

Name Role
L. MECHELLE MCGUFFIN Registered Agent

Member

Name Role
Lyn Mechelle McGuffin Member
Michael Leon McGuffin Member

Filings

Name File Date
Administrative Dissolution 2017-10-09
Annual Report 2016-01-06
Annual Report 2015-02-21
Annual Report 2014-03-16
Annual Report 2013-01-10

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Sources: Kentucky Secretary of State